CL

CHOZEN LIMITED

Dissolved

Company number 09474268

London, England · Incorporated 6 March 2015

The Atrium, 29a Kentish Town Road, London, NW1 8NL, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CP CHOZEN LIMITED · 6 March 2015 – 13 March 2023

Previous registered addresses

136-144 Golders Green Road London NW11 8HB England · until 13 September 2023

C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ England · until 10 March 2023

C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England · until 20 May 2022

C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB England · until 3 June 2019

, 5 Deansway Worcester, WR1 2JG, England · until 19 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 April 2024
Next due
—
Confirmation statement Up to date
Last filed
13 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EB
ELIA, Bassam
Director
8 March 2023
SM
SADIK, Menashe
Director
8 March 2023
CP
CHIARAVUTTHI, Patrachatr
Director · Resigned
11 September 2020
JA
JULINTRON, Anat
Director · Resigned
11 September 2020
SN
SHAW, Nicholas Charles
Director · Resigned
11 September 2020
SV
SINGHPUCK, Vathana
Director · Resigned
11 September 2020
BP
BOONDOUNGPRASERT, Prasit
Director · Resigned
2 January 2019
MJ
MIDDLETON, James
Director · Resigned
2 January 2019
YS
YINGCHANKUL, Sirichai
Secretary · Resigned
30 June 2015
SA
SRIPRATAK, Adirek
Director · Resigned
30 June 2015
DS
DANSERMSUK, Sukhawat
Director · Resigned
29 April 2015
SS
SANGKANARUBORDEE, Sathit
Director · Resigned
29 April 2015
BP
BOONDOUNGPRASERT, Prasit
Director · Resigned
6 March 2015
BC
BRITTON, Clive
Director · Resigned
6 March 2015
CP
CHIRAKITCHARERN, Paisan
Director · Resigned
6 March 2015
DJ
DODDS, John Benjamin
Director · Resigned
6 March 2015
KM
KIRBY, Matthew Giles
Director · Resigned
6 March 2015
LS
LASOMBOON, Saravut
Director · Resigned
6 March 2015
OP
OHMPORNNUWAT, Pisit
Director · Resigned
6 March 2015
SD
SHIH, De Yi
Director · Resigned
6 March 2015
VJ
VINCENT, John Philip
Director · Resigned
6 March 2015
YS
YINGCHANKUL, Sirichai
Director · Resigned
6 March 2015

Persons with significant control

PS
Chopstix Roadside Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2026 View
Gazette Notice Voluntary
Gazette
7 April 2026 View
Dissolution Application Strike Off Company
Dissolution
26 March 2026 View
Gazette Notice Compulsory
Gazette
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Dormant
Accounts
4 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2024 View
Legacy
Accounts
12 June 2024 View
Legacy
Other
12 June 2024 View
Legacy
Other
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2023 View
Resolution
Resolution
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Certificate Change Of Name Company
Change Of Name
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Small
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 September 2020 View
Accounts With Accounts Type Small
Accounts
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Accounts With Accounts Type Small
Accounts
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Capital Allotment Shares
Capital
20 September 2018 View
Accounts With Accounts Type Small
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Capital Allotment Shares
Capital
29 April 2015 View
Incorporation Company
Incorporation
6 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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